Crime ❯ Cybercrime

Fraud

Scams Identity Theft Online Fraud Digital Fraud Investment Fraud Online Scams Phishing Financial Fraud Cyber Fraud Impersonation

Police Warn of Cross‑Border Surge in WhatsApp and SMS Scams

Scammers are combining brief cell‑tower interception, cloned payment pages and one‑time WhatsApp images to pressure contacts into urgent transfers.

South Africa Hands Six Nigerians to U.S. Over $6 Million Online Romance Scam

Albuquerque Bans Cryptocurrency ATMs

XRP Healthcare Begins Wind-Down After Wallet Flaw Exposes 4,011 Accounts

U.S. Targets Xinbi Guarantee and Freezes More Than $52 Million in Crypto

Ukraine Dismantles Kyiv Crypto Scam With Up to $1 Million Monthly Turnover

YAM Finance Governance Proposal Seeks Timelock Control and Puts $337,000 at Risk

Cronos Restarts After Validator Rollback to Erase $75M Tectonic Exploit

Trump Digital Gold Token Crashes After Hack of Trump Merchandise X Account

Class Actions Filed Against Alarum After Reports NetNut Routed Traffic Through Home Internet Devices

Moonwell Loses $8.7M After Price‑Manipulation Attack on Base Lending Market

INTERPOL Operation Jackal IV Nets 58 Arrests and Maps Global Laundering Web

Fake OpenAI Codex Ads Lure Mac Users to Terminal-Based Malware

Chainalysis Sues U.S. Over $94.7 Million ICE Sole‑Source Contract

MiCA Migration Fuels Wave of Impersonation Scams Across the EU

DeFiLlama Lets Fake App Drain Test Wallet to Secure Apple Takedown

ASIC Flags Surge in AI Deepfake Investment Scams

Trader Loses $550,000 After Phishing Site Appeared in Google Paid Search

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Pune Influencer Held After ₹10.74 Crore ‘Digital Arrest’ Scam